LINJACARE
ActiveRegister details
Identity
KBO recordName
LINJACARE in Dutch
Enterprise number
0478.367.079
Legal form
Private limited company
Status
Active, normale toestand
Founded
19-09-2002
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-01-2024 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest, wijziging van het taalregime is exclusieve bevoegdheid van de algemene vergadering”
deed of 10-01-2024 (in Dutch)Registered office and establishments
Registered office
Stationsstraat 86, 9420 Erpe-Mere, Belgium
1 former office
- 9550 Herzele until the act of 10-01-2024
Establishment unit
Ter Velden, Stationsstraat 86, 9420 Erpe-Mere since 11-07-2017 · unit number 2.295.811.440
Activities
NACEBEL 202587302
Residential care activities main activity
Codes under NACEBEL 2008
87302
Residential care activities main activity
Joint committee
330 Paritair Comité voor de gezondheidsinrichtingen en -diensten annual accounts 31-03-2025
PurposeThe purpose describes the activities the company may carry out under its articles.
deed of 10-01-2024 (in Dutch)
“De organisatie en de uitbating van rust- en bejaardentehuizen, herstellingsoorden, homes, service flats en residenties voor de derde…”
2 activities
- De organisatie en de uitbating van rust- en bejaardentehuizen, herstellingsoorden, homes, service flats en residenties voor de derde leeftijd
- Alles wat verband houdt met hulp of bijstand aan bejaarden, met de mogelijkheid van de oprichting en uitbating van dergelijke gelijkaardige instellingen in het binnen- en buitenland
Invoicing and payment
VAT number
BE 0478.367.079
Financial year and general meeting
Accounts at the NBBFinancial year end
31-03
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of September at 19:00
deed of 10-01-2024 (in Dutch)Meeting accessThe articles set who may attend the meeting and what is needed to be admitted.
“Indien enkel de stemrechten geschorst zijn, mag hij nog steeds deelnemen aan de algemene vergadering zonder te kunnen deelnemen aan de…”
deed of 10-01-2024 (in Dutch)Proxy ruleThe articles set whether a shareholder may be represented at the meeting by someone else.
“Elke aandeelhouder kan aan ieder andere persoon, al dan niet aandeelhouder, door alle middelen van overdracht, een schriftelijke volmacht…”
deed of 10-01-2024 (in Dutch)Voting ruleThe articles set which majority the meeting decides by, for example a simple or a special majority.
“Besluiten genomen bij meerderheid van stemmen, ongeacht het aantal effecten dat op de algemene vergadering vertegenwoordigd is”
deed of 10-01-2024 (in Dutch)Recognitions · licences · registrations
Food safety, FASFC
1 siteErpe-Mereunit number 2.295.811.440
Care and welfare
2 services · 1 liveTer Velden
Residentie Ter Velden
Sites & property
Location
Buildings and parcels at the address
Ground area
4,627 m²
Building footprint
807 m²
Building volume
2,734 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 41009B0166/00B000 | Flanders | 4,627 m² | 1 · 807 m² | 3.7 m · 1 |
Next steps
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 30-10-2025
- Annual accounts 2024filed on 31-10-2024
- Annual accounts 2023filed on 31-10-2023
- Annual accounts 2022filed on 28-10-2022
Acts in the Belgian Official Gazette
- Registered office · Other addresses · Amendment of the articles · Legal-form change · Resignations & appointmentsact of 10-01-2024
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search